#smuggling

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The Supreme Court of Ukraine ordered the Prosecutor General's Office to investigate the schemes for supplying Farmak with medicines in the Russian Federation and the occupied territories

Economy EDITOR 2 -
The Supreme Anti-Corruption Court ordered the Specialized Anti-Corruption Prosecutor's Office to enter data into the ERDR and initiate an investigation into JSC Farmak (ERPROU 00481198/00130426). The decision was made after...

Large-scale illegal tobacco plantation exposed in Volyn

REDAKTOR Events -
Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...

Customs officer of Transcarpathian customs found guilty of bribery

Popular EDITOR 2 -
The Uzhhorod City District Court found Serhiy Lyakhin, the chief state inspector of the Pavlovo customs post of the Transcarpathian Customs, guilty of bribery. The court imposed a fine on him in the amount of 51...

BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

REDAKTOR Events -
In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...

Ukraine cancels tax breaks due to IMF demands, but shadow economy continues to "eat up" billions

IMPORTANT EDITOR 2 -
Ukraine is abolishing tax breaks to meet the International Monetary Fund's requirements for a new $8 billion program. In particular, it is about introducing VAT for the self-employed...
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Property grows faster than salary: Regional State Administration official made transactions worth millions of hryvnias in a year

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Chief Specialist of the Department of Urban Planning and Architecture of the Odessa Regional State Administration Oksana...

The corruption vertical of the Ministry of Internal Affairs: the role of the minister and his team

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Minister of Internal Affairs Ihor Klymenko, who began his career in...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

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A large-scale scheme to import and sell... is gaining traction in Ukraine.

Who is entitled to payments if a soldier is captured?

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Amid the war, many families are looking for information about the order...

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